---
title: "Great Returns Pte Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa42e97f-4f33-5248-84cd-5d4cbf25b8d7
json: https://whiteintel.dev/api/public/dossier/aa42e97f-4f33-5248-84cd-5d4cbf25b8d7
identifier: icij:icijol-145421
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Great Returns Pte Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145421`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa42e97f-4f33-5248-84cd-5d4cbf25b8d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa42e97f-4f33-5248-84cd-5d4cbf25b8d7  

## Ownership & control

### Owners / controllers

- **Lee Ta Cheng** (shareholder of) — https://whiteintel.dev/entity/8fffbe06-750d-5833-94c2-cb0d4c1d63cc
- **Power of Gold Corporation** (shareholder of) — https://whiteintel.dev/entity/9dae23fc-0084-5be2-99e6-03656adb15c2

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/145421

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Great Returns Pte Limited**. Human view: https://whiteintel.dev/entity/aa42e97f-4f33-5248-84cd-5d4cbf25b8d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa42e97f-4f33-5248-84cd-5d4cbf25b8d7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._